Unclaimed property in Imperial, CA
32,568 records · $2,176,344 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 13, 2026 · official state programs
320 South L Street, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Sampson, John
Premium refunds · ID 999514303
$238.00
3 possible associated properties
At this address
- Sampson, Betty J$8.1095% confidence
320 South L Street, Imperial, CA, 92251
- Sampson, Betty J$8.9495% confidence
320 South L Street, Imperial, CA, 92251
- Sampson, Betty J$130.9995% confidence
320 South L Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sampson, Betty J$8.1095% confidence
320 South L Street, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Sampson, Betty
Premium refunds · ID 999514303
$238.00
3 possible associated properties
At this address
- Sampson, John$8.9498% confidence
320 South L Street, Imperial, CA, 92251
- Sampson, John$54.3398% confidence
320 South L Street, Imperial, CA, 92251
- Sampson, John$49.9198% confidence
320 South L Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sampson, John$8.9498% confidence
265 Fonzie Avenue, Imperial, CA, 92251
Held by Fnf Utc LLC
Co-owner on this record: Hoff, Lauren D
Escrow accounts · ID 1027722746
$237.83
279 West Tampico Drive, Imperial, CA, 92251
Held by US Bank NA
Escrow accounts · ID 1019099265
$237.75
2 possible associated properties
At this address
- Baca, Daniel$18.5498% confidence
279 West Tampico Drive, Imperial, CA, 92251
- Baca, Martha$5.0791% confidence
279 West Tampico Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baca, Daniel$18.5498% confidence
1205 Chaparral Court, Imperial, CA, 92251
Held by Paypal
Commissions · ID 1022933323
$237.35
3 possible associated properties
At this address
- Boerner, Jennifer L$3.2195% confidence
1205 Chaparral Court, Imperial, CA, 92251
- Boerner, Wesley$4.0291% confidence
1205 Chaparral Court, Imperial, CA, 92251
- Boerner 475 Jennifer$13.0591% confidence
1205 Chaparral Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boerner, Jennifer L$3.2195% confidence
622 Yucca Street, Imperial, CA, 92251
Held by Servicelink
Co-owner on this record: Vargas, Karla
Escrow accounts · ID 960257730
$237.00
1 possible associated property
At this address
- Vargas, Rogelio$10.0098% confidence
622 Yucca Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Rogelio$10.0098% confidence
498 Treshill Road Apt 242, Imperial, CA, 92251
Held by Sunrise Banks
Misc intangible property · ID 1032749014
$237.00
597 East Worthington Rdap, Imperial, CA, 92251
Held by Caremarkpcs L L C
Accounts payable · ID 983061047
$236.72
251 Cozumel Drive, Imperial, CA, 92251
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005893585
$236.64
6 possible associated properties
Same owner name elsewhere
- Cervantes, Hector M$20.0098% confidence
10742 Shire Place Apt 4, Whittier, CA, 90601
- Cervantes, Hector M$501.0098% confidence
706 West Starr Avenue, Pharr, TX, 78577
- Cervantes, Hector M$52.4098% confidence
706 West Starr Avenue, Pharr, TX, 78577
At this address
- Cervantes, Hector M$1.5298% confidence
251 Cozumel Drive, Imperial, CA, 92251
- Cervantes, Hector$50.6595% confidence
251 Cozumel Drive, Imperial, CA, 92251
- Cervantes, Evangelina$5.0091% confidence
251 Cozumel Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Hector M$20.0098% confidence
498 Treshill Road Apt 128, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030047536
$236.58
4 possible associated properties
Same owner name elsewhere
- Mendez, Amalia A$79.9798% confidence
119 South Guilford, San Antonio, TX, 78217
- Mendez, Amalia A$217.7098% confidence
201 Avondale, San Antonio, TX, 78223
At this address
- Mendez, Amalia A$5,830.4298% confidence
498 Treshill Road Apt 128, Imperial, CA, 92251
- Mendez, Amalia$2.2495% confidence
498 Treshill Road Apt 128, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Amalia A$79.9798% confidence
193 West Dennis Court, Imperial, CA, 92251
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1028752215
$236.40
1 possible associated property
At this address
- Hernandez, Agnieszka$117.8698% confidence
193 West Dennis Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Agnieszka$117.8698% confidence
Tucker Auto Body & Towing IncCA
463 West Aten, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1026082720
$236.14
5 possible associated properties
Same owner name elsewhere
- Tucker Auto Body & Towing Inc$250.00100% confidence
463M West Aten Road, Imperial, CA, 92251
- Tucker Auto Body & Towing Inc$346.97100% confidence
463 West Aten Road, Imperial, CA, 92251
At this address
- Tucker Auto Body Towing Inc$29.5798% confidence
463 West Aten, Imperial, CA, 92251
- Tucker, Auto Body Towing$1,232.6895% confidence
463 West Aten, Imperial, CA, 92251
- Tucker Auto Body & Towing$58.0095% confidence
463 West Aten, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker Auto Body & Towing Inc$250.00100% confidence
Estate Of Alexander W Przytula JRCA
275 West Tampico Drive, Imperial, CA, 92251
Held by Bank Of America - North Carolina
Refunds due · ID 999840798
$235.31
721 North H Street, Imperial, CA, 92251
Held by Hsbc Remediation
Other court deposits · ID 1013225860
$235.22
3 possible associated properties
At this address
- Wong, Marco$200.8098% confidence
721 North H Street, Imperial, CA, 92251
- Wong, Marco A$8.2595% confidence
721 North H Street, Imperial, CA, 92251
- Wong, Marco A$7.2495% confidence
721 North H Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Marco$200.8098% confidence
205 San Felipe Drive, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Sanden, Orpha
Premium refunds · ID 1001376578
$235.00
3 possible associated properties
Same owner name elsewhere
- Sanden, Glenn$18.3698% confidence
Glenn Sanden 1313 East 7th Street #65, Holtville, CA, 92250
- Sanden, Glenn$49.0098% confidence
1313 East 7th Street Spc 65, Holtville, CA, 92250
At this address
- Sanden, Orpha$235.0091% confidence
205 San Felipe Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanden, Glenn$18.3698% confidence
205 San Felipe Drive, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Sanden, Glenn
Premium refunds · ID 1001376578
$235.00
2 possible associated properties
Same owner name elsewhere
- Sanden, Orpha$49.0098% confidence
1313 East 7th Street Spc 65, Holtville, CA, 92250
At this address
- Sanden, Glenn$235.0091% confidence
205 San Felipe Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanden, Orpha$49.0098% confidence
Andrew, Martino ChiropracticCA
Corporation 220 North Imperial Avenue, Imperial, CA, 92251
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034632032
$234.61
3 possible associated properties
Same owner name elsewhere
- Andrew, Martino Chiropractic$15.00100% confidence
220 North Imperial Avenue, Imperial, CA, 92251
- Andrew, Martino Chiropractic$15.00100% confidence
220 North Imperial Avenue, Imperial, CA, 92251
- Andrew, Martino Chiropractic$15.00100% confidence
220 North Imperial Avenue, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrew, Martino Chiropractic$15.00100% confidence
Wachovia Dealer Services And Jose CallesCA
400 North D Street, Imperial, CA, 92251
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm · ID 974783657
$234.20
248 Taylor Street, Imperial, CA, 92251
Held by Comprehensive Care Services Inc
Premium refunds · ID 1021535891
$234.09
3 possible associated properties
At this address
- Winkler, Anthony III$880.0098% confidence
248 Taylor Street, Imperial, CA, 92251
- Winkler, Anthony III$612.2698% confidence
248 Taylor Street, Imperial, CA, 92251
- Winkler, Anthony III$1,167.5898% confidence
248 Taylor Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winkler, Anthony III$880.0098% confidence
319 Roadrunner Lane, Imperial, CA, 92251
Held by Allegheny Technologies Incorporated
Securities exchanged for cash · ID 14630814
$234.00
4 possible associated properties
Same owner name elsewhere
- Henderson, Gilbert$0.1598% confidence
1539 Belmont Avenue, San Carlos, CA, 94070
- Henderson, Gilbert$53.0098% confidence
1539 Belmont Avenue, San Carlos, CA, 94070
- Henderson, Gilbert$324.8998% confidence
86543, La Grange, TX, 78945
At this address
- Henderson, Alfred$0.4291% confidence
319 Roadrunner Lane, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Gilbert$0.1598% confidence
562 Mesquite Street, Imperial, CA, 92251
Held by Paypal
Misc intangible property · ID 957755491
$233.95
3 possible associated properties
At this address
- Longworth, Robert$0.9498% confidence
562 Mesquite Street, Imperial, CA, 92251
- Longworth, Robert J$15.0095% confidence
562 Mesquite Street, Imperial, CA, 92251
- Longworth, Leticia$15.0091% confidence
562 Mesquite Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longworth, Robert$0.9498% confidence
643 Desert Rose Street, Imperial, CA, 92251
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042770344
$233.93
1 possible associated property
At this address
- McNair, Malik$1.0091% confidence
643 Desert Rose Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNair, Malik$1.0091% confidence
2385 Myrtle Road 212, Imperial, CA, 92251
Held by Paypal Inc
Misc intangible property · ID 1024136743
$233.64
632 West Murphy Road, Imperial, CA, 92251
Held by Morgan Stanley/glenborough Realty Trust
Securities · ID 16058123
$233.40
1 possible associated property
At this address
- Powell, Julia L$0.9298% confidence
632 West Murphy Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Powell, Julia L$0.9298% confidence
2395 U South Highway Suite 86, Imperial, CA, 92251
Held by Allstate Insurance Company
Co-owner on this record: Ns Construction Inc
Individual policy benefit/Clm · ID 965445299
$233.32
1 possible associated property
Same owner name elsewhere
- Gutierrez, Inocencia D$1.48100% confidence
P O Box 292, Westmorland, CA, 92281
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Inocencia D$1.48100% confidence
2395 U South Highway Suite 86, Imperial, CA, 92251
Held by Allstate Insurance Company
Co-owner on this record: Gutierrez, Inocencia D
Individual policy benefit/Clm · ID 965445299
$233.32
2 possible associated properties
Same owner name elsewhere
- Ns Construction Inc$268.21100% confidence
2395 Highway 86, Imperial, CA, 92251
- Ns Construction Inc$375.0098% confidence
PO Box 223, Calipatria, CA, 92233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ns Construction Inc$268.21100% confidence
521 Mesquite Street, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007505370
$233.22
5 possible associated properties
Same owner name elsewhere
- Agundez, Rene$100.00100% confidence
612 Tiger Lily Lane, Imperial, CA, 92251
- Agundez, Rene$92.9598% confidence
1477 Lomaland Drive Sp B, El Paso, TX, 79935
At this address
- Agundez, Rene$977.0098% confidence
521 Mesquite Street, Imperial, CA, 92251
- Agundez, Rene$91.0098% confidence
521 Mesquite Street, Imperial, CA, 92251
- Agundez, Rene$25.7098% confidence
521 Mesquite Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agundez, Rene$100.00100% confidence
2468 Stapleton Avenue, Imperial, CA, 92251
Held by Wilco Life Insurance Company
Co-owner on this record: Estate Of Betsy Matsuno
Proceeds-Policy endow, annuity · ID 970869859
$233.02
1 possible associated property
At this address
- Matsuno, Alyssa$7.9091% confidence
2468 Stapleton Avenue, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matsuno, Alyssa$7.9091% confidence
2468 Stapleton Avenue, Imperial, CA, 92251
Held by Wilco Life Insurance Company
Co-owner on this record: Matsuno, Betsy
Proceeds-Policy endow, annuity · ID 970869859
$233.02
258 West Nuevo Vallarta Drive, Imperial, CA, 92251
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1040709386
$232.95
2 possible associated properties
At this address
- Morris, Brian$18.4298% confidence
258 West Nuevo Vallarta Drive, Imperial, CA, 92251
- Morris, Brian$25.3998% confidence
258 West Nuevo Vallarta Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Brian$18.4298% confidence
Saracen Services Inc DBA Skydive ImperiCA
3390 Dogwood Road, Imperial, CA, 92551
Held by Yahoo Holdings, Inc
Refunds due · ID 981523932
$232.62
658 Joshua Tree Street, Imperial, CA, 92251
Held by Fire Insurance Exchange
Co-owner on this record: Montoya, Elsa
Premium refunds · ID 1013884258
$232.43
3 possible associated properties
Same owner name elsewhere
- Mark, Randall P$2.7898% confidence
1217 Monte Sereno Avenue, Chula Vista, CA, 91913
- Mark, Randall P$0.1098% confidence
1699 Kimberly Woods D, El Cajon, CA, 92020
- Mark, Randall P$26.2898% confidence
1699 Kimberly Woods Drive, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mark, Randall P$2.7898% confidence
658 Joshua Tree Street, Imperial, CA, 92251
Held by Fire Insurance Exchange
Co-owner on this record: Mark, Randall P
Premium refunds · ID 1013884258
$232.43
248 Taylor Drive, Imperial, CA, 92251
Held by First American Title Company
Co-owner on this record: Miranda, Lorennie
Escrow accounts · ID 970021072
$232.00
3 possible associated properties
At this address
- Miranda, William$0.3198% confidence
248 Taylor Drive, Imperial, CA, 92251
- Miranda, William$66.0098% confidence
248 Taylor Drive, Imperial, CA, 92251
- Miranda, Lorennie$66.0091% confidence
248 Taylor Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, William$0.3198% confidence
248 Taylor Drive, Imperial, CA, 92251
Held by First American Title Company
Co-owner on this record: Miranda, William
Escrow accounts · ID 970021072
$232.00
3 possible associated properties
At this address
- Miranda, Lorennie$66.0098% confidence
248 Taylor Drive, Imperial, CA, 92251
- Miranda, William$0.3191% confidence
248 Taylor Drive, Imperial, CA, 92251
- Miranda, William$66.0091% confidence
248 Taylor Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Lorennie$66.0098% confidence
294 Mustang Court, Imperial, CA, 92251
Held by Fifth Third Bancorp
Escrow accounts · ID 965627463
$231.48
3 possible associated properties
At this address
- Baughman, Sherry Lynn$336.1898% confidence
294 Mustang Court, Imperial, CA, 92251
- Baughman, Sherry Lynn$204.2298% confidence
294 Mustang Court, Imperial, CA, 92251
- Baughman, Sherry L$311.6495% confidence
294 Mustang Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baughman, Sherry Lynn$336.1898% confidence
284W Nuevo Vallarta Drive, Imperial, CA, 92251
Held by Cenlar FSB
Misc outstanding checks · ID 1011351637
$231.34
221 Santa Rosa Drive, Imperial, CA, 92251
Held by Pathward, National Association
Outstanding official checks · ID 1026505158
$231.00
4 possible associated properties
Same owner name elsewhere
- Calderon, Jose S$1.1998% confidence
2776 6th Street, Riverside, CA, 92507
- Calderon, Jose S$0.0298% confidence
240 Princeton Avenue, Claremont, CA, 91711
- Calderon, Jose S$30.6198% confidence
930 Orange Street, Redlands, CA, 92373
At this address
- Calderon, Jose S$27.7198% confidence
221 Santa Rosa Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Jose S$1.1998% confidence
309 West Barioni, Imperial, CA, 92251
Held by Mervyns LLC
Wages, payroll, salaries · ID 971836234
$230.80
3 possible associated properties
Same owner name elsewhere
- Maria, Guardado$3.48100% confidence
305 Winchester Lane, Imperial, CA, 92251
- Maria, Guardado$1.76100% confidence
305 Winchester Lane, Imperial, CA, 92251
- Maria, Guardado$6.0098% confidence
15045 La Valle Street, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maria, Guardado$3.48100% confidence
311 Sunset Drive, Imperial, CA, 92251
Held by Dillards Inc
Wages, payroll, salaries · ID 1027651619
$230.54
716 South D Street, Imperial, CA, 92251
Held by Kmart Corporation
Wages, payroll, salaries · ID 953416458
$230.37
2 possible associated properties
At this address
- Rosales, Raul$0.2898% confidence
716 South D Street, Imperial, CA, 92251
- Rosales, Sandra$3.2991% confidence
716 South D Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Raul$0.2898% confidence
Surgery Centers Of Imperial VaCA
2402 Imperial Business Pa Suite 102, Imperial, CA, 92251
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1045972465
$230.37
1 possible associated property
At this address
- Surgery Centers Of Imperial Va$317.2898% confidence
2402 Imperial Business Pa Suite 102, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Surgery Centers Of Imperial Va$317.2898% confidence
1200 Rodeo Drive Unit 820, Imperial, CA, 92251
Held by Triwest Healthcare
Vendor checks · ID 978284594
$230.04
2769 La Burcherie, Imperial, CA, 92251
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 957901636
$230.00
1 possible associated property
Same owner name elsewhere
- Googe, Nancy C$12.0098% confidence
335 South Haskell Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Googe, Nancy C$12.0098% confidence
210 West Barioni Boulevard, Imperial, CA, 92251
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1035110270
$230.00
P, K C TCA
2302 Brown Road, Imperial, CA, 92251
Held by Shamrock Foods Company
Accounts-receivable credit balance · ID 1033611145
$229.76
1 possible associated property
At this address
- P, K C T$73.0798% confidence
2302 Brown Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- P, K C T$73.0798% confidence
2307 Montecito Avenue, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026086841
$229.30
3 possible associated properties
At this address
- Lopez, Arturo$8.3698% confidence
2307 Montecito Avenue, Imperial, CA, 92251
- Lopez, Arturo$2.3998% confidence
2307 Montecito Avenue, Imperial, CA, 92251
- Lopez, Arturo JR$2.8498% confidence
2307 Montecito Avenue, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Arturo$8.3698% confidence
656 Cinnabar Street, Imperial, CA, 92251
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021497719
$229.25
3 possible associated properties
At this address
- Lay, Reynaldo$8.8298% confidence
656 Cinnabar Street, Imperial, CA, 92251
- Lay, Reynaldo$246.7298% confidence
656 Cinnabar Street, Imperial, CA, 92251
- Lay, Reynaldo$273.0398% confidence
656 Cinnabar Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lay, Reynaldo$8.8298% confidence
1421 Saboba Court, Imperial, CA, 92251
Held by Wawanesa General Insurance
Premium refunds · ID 1002105540
$229.10
408 South North Street, Imperial, CA, 92251
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 17356055
$228.94
1 possible associated property
At this address
- Bastidas, De Riv Concepcion$105.4598% confidence
408 South North Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bastidas, De Riv Concepcion$105.4598% confidence
203 South East Street, Imperial, CA, 92251
Held by Equity One Inc. Affiliate Of
Escrow accounts · ID 961334668
$228.93
3 possible associated properties
At this address
- Loper, Joe A$1.4893% confidence
203 South East Street, Imperial, CA, 92251
- Loper, Joe A$3.0093% confidence
203 South East Street, Imperial, CA, 92251
- Loper, Joe A$49.5093% confidence
203 South East Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loper, Joe A$1.4893% confidence
601 West Fourth Street, Imperial, CA, 92251
Held by Hovg LLC
Unidentified deposit · ID 1028229998
$228.82
3 possible associated properties
Same owner name elsewhere
- Cradic, David$725.0098% confidence
1284 Olive Street, El Centro, CA, 92243
- Cradic, David$900.0098% confidence
1284 Olive Street, El Centro, CA, 92243
- Cradic, David$1,350.0098% confidence
1284 Olive Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cradic, David$725.0098% confidence
618 North Imperial, Imperial, CA, 92251
Held by Correctional Industrial Facility
Dividends · ID 3336145
$228.80
410 Vaquero Street, Imperial, CA, 92251
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm · ID 978858899
$228.69
209 South L Street, Imperial, CA, 92251
Held by Progressive Casualty Insurance Co
Court settlements · ID 10968190
$228.31
2447 Ohare Avenue, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Vallarta, Susan
Premium refunds · ID 988007605
$228.08
3 possible associated properties
At this address
- Beltran, Carlos$69.8398% confidence
2447 Ohare Avenue, Imperial, CA, 92251
- Beltran, Susana$5.0091% confidence
2447 Ohare Avenue, Imperial, CA, 92251
- Beltran, Susana Vallarta$23.3591% confidence
2447 Ohare Avenue, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Carlos$69.8398% confidence
2447 Ohare Avenue, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Beltran, Carlos
Premium refunds · ID 988007605
$228.08
1 possible associated property
At this address
- Vallarta, Susan$69.8398% confidence
2447 Ohare Avenue, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallarta, Susan$69.8398% confidence
P O Box 476, Imperial, CA, 92251
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 1018180603
$228.00
475 Neckel Road, Imperial, CA, 92251
Held by The Mony Group Inc Common (ca)
Securities · ID 14925911
$227.93
3 possible associated properties
Same owner name elsewhere
- Simpson, Kenneth E$4.7598% confidence
PO Box 859, El Centro, CA, 92244
- Simpson, Kenneth E$1.5498% confidence
2887 Patt Avenue, San Jose, CA, 95133
- Simpson, Kenneth E$17.8298% confidence
PO Box 859, El Centro, CA, 92244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Kenneth E$4.7598% confidence
2310 Mitzi Kim Circle, Imperial, CA, 92251
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1044231743
$227.74
1 possible associated property
At this address
- Hernandez, Juan$0.0298% confidence
2310 Mitzi Kim Circle, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Juan$0.0298% confidence
1200 Rodeo Drive Unit 921 Drive, Imperial, CA, 92251
Held by California Physicians Service
Refunds due · ID 1005058042
$227.64
339 West Larsen Road, Imperial, CA, 92251
Held by Avaya Inc (private)
Dividends · ID 967878973
$227.50
662 Las Lomas Street, Imperial, CA, 92251
Held by First American Title Co
Co-owner on this record: Martino, Carole L.
Escrow accounts · ID 1005023198
$227.33
3 possible associated properties
At this address
- Martino, Andrew$82.8098% confidence
662 Las Lomas Street, Imperial, CA, 92251
- Martino, Andrew$63.7298% confidence
662 Las Lomas Street, Imperial, CA, 92251
- Martino, Andrew$15.0098% confidence
662 Las Lomas Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martino, Andrew$82.8098% confidence
662 Las Lomas Street, Imperial, CA, 92251
Held by First American Title Co
Co-owner on this record: Martino, Andrew
Escrow accounts · ID 1005023198
$227.33
4 possible associated properties
Same owner name elsewhere
- Martino, Carole L$965.7398% confidence
2600 Lenrey Avenue, El Centro, CA, 92243
At this address
- Martino, Carole$82.8095% confidence
662 Las Lomas Street, Imperial, CA, 92251
- Martino, Andrew$227.3391% confidence
662 Las Lomas Street, Imperial, CA, 92251
- Martino, Andrew$82.8091% confidence
662 Las Lomas Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martino, Carole L$965.7398% confidence
631 Silverwood Street, Imperial, CA, 92251
Held by Illinois Tollway
Unidentified deposit · ID 979488178
$227.25
1 possible associated property
At this address
- Bellomo, Brenda$21.3591% confidence
631 Silverwood Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bellomo, Brenda$21.3591% confidence
2445 Veracruz Court, Imperial, CA, 92251
Held by Upromise LLC
Misc intangible property · ID 972646159
$227.17
3 possible associated properties
At this address
- Ortega, Monica$2.5895% confidence
2445 Veracruz Court, Imperial, CA, 92251
- Ortega, Robert$0.1091% confidence
2445 Veracruz Court, Imperial, CA, 92251
- Ortega, Robert$1.0091% confidence
2445 Veracruz Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Monica$2.5895% confidence
651 Las Lomas Street, Imperial, CA, 92251
Held by First American Title Co
Co-owner on this record: Landeros, Patsy
Escrow accounts · ID 1033192369
$227.04
3 possible associated properties
Same owner name elsewhere
- Sandoval, Rigoberto$200.0098% confidence
1029 Cascade Street, Mesquite, TX, 75149
- Sandoval, Rigoberto$545.5498% confidence
925 Jones Street, Yuba City, CA, 95991
- Sandoval, Rigoberto$601.2098% confidence
941 North Del Norte, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Rigoberto$200.0098% confidence
651 Las Lomas Street, Imperial, CA, 92251
Held by First American Title Co
Co-owner on this record: Sandoval, Rigoberto
Escrow accounts · ID 1033192369
$227.04
1 possible associated property
Same owner name elsewhere
- Landeros, Patsy$1.0698% confidence
126 North 23rd Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landeros, Patsy$1.0698% confidence
215 North F Street, Imperial, CA, 92251
Held by Pioneers Memorial Healthcare District
Refunds due · ID 976164698
$226.80
1 possible associated property
At this address
- Barrera, Guillermo$0.2491% confidence
215 North F Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Guillermo$0.2491% confidence
413 Roadrunner Lane, Imperial, CA, 92251
Held by Sunrise Banks
Refunds due · ID 1032736593
$226.68
3 possible associated properties
At this address
- Phillips, Marci T$3.8891% confidence
413 Roadrunner Lane, Imperial, CA, 92251
- Phillips, Marci T$4.0091% confidence
413 Roadrunner Lane, Imperial, CA, 92251
- Phillips, Marci T$4.7891% confidence
413 Roadrunner Lane, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Marci T$3.8891% confidence
418 South K Street, Imperial, CA, 92251
Held by Tristar Risk Management
Insurance claim checks · ID 14485696
$226.44
2 possible associated properties
Same owner name elsewhere
- Riven, Earvin$5.0098% confidence
2326 Sea Ranch Crt, Stockton, CA, 95206
At this address
- Riven, Earvin$25.6598% confidence
418 South K Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riven, Earvin$5.0098% confidence
317 Butterfield Trail, Imperial, CA, 92251
Held by Manpower Inc
Accounts payable · ID 1004441579
$226.39
3 possible associated properties
Same owner name elsewhere
- Joseph, Flores$478.7798% confidence
625 Jennings Street, Texas City, TX, 77590
- Joseph, Flores$58.3598% confidence
5202 Westminister Court, Houston, TX, 77069
- Joseph, Flores$1,045.1298% confidence
230 View Drive, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Flores$478.7798% confidence
547 Desert Rose Court, Imperial, CA, 92251
Held by Jones V Abercrombie
Misc outstanding checks · ID 1014457984
$225.51
3 possible associated properties
Same owner name elsewhere
- Simmons, Vivian$237.7098% confidence
C/o Mercy Nursing Home 3901 Los Angeles, Houston, TX, 77026
- Simmons, Vivian$152.3798% confidence
4404 Monte Vista Lane, McKinney, TX, 75070
- Simmons, Vivian$175.2898% confidence
6002 Princess Lane, Abilene, TX, 79606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Vivian$237.7098% confidence
241 Cozumel Drive, Imperial, CA, 92251
Held by State Farm General Insurance Company
Premium refunds · ID 992972084
$225.38
6 possible associated properties
Same owner name elsewhere
- Mandujano, Blanca$0.0198% confidence
939 Meadow Drive, Calexico, CA, 92231
- Mandujano, Blanca$50.0098% confidence
939 Meadow Drive, Calexico, CA, 92231
- Mandujano, Blanca$50.0098% confidence
939 Meadow Drive, Calexico, CA, 92231
At this address
- Mandujano, Blanca E$55.4495% confidence
241 Cozumel Drive, Imperial, CA, 92251
- Madujano, Blanca E$5.0093% confidence
241 Cozumel Drive, Imperial, CA, 92251
- Mandusano, Blanca E$18.0093% confidence
241 Cozumel Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mandujano, Blanca$0.0198% confidence
612 Lantana Sare, Imperial, CA, 92251
Held by The Walt Disney Company
Shares of stock (Returned by po) · ID 985476343
$225.20
3 possible associated properties
At this address
- Enz, Anica$0.9298% confidence
612 Lantana Sare, Imperial, CA, 92251
- Enz, Anica$1.5098% confidence
612 Lantana Sare, Imperial, CA, 92251
- Enz, Anica$1.7298% confidence
612 Lantana Sare, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enz, Anica$0.9298% confidence
RabobankCA
2415 La Brucherie Road, Imperial, CA, 92251
Held by Paychex Inc.
Accounts payable · ID 996518354
$225.00
3 possible associated properties
At this address
- Rabobank$89.0098% confidence
2415 La Brucherie Road, Imperial, CA, 92251
- Rabobank, N A$216.2891% confidence
2415 La Brucherie Road, Imperial, CA, 92251
- Rabobank, N A$164.3891% confidence
2415 La Brucherie Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rabobank$89.0098% confidence
675 Dulles Court West, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1007023472
$225.00
3 possible associated properties
At this address
- Figueroa, Irma$1.5398% confidence
675 Dulles Court West, Imperial, CA, 92251
- Figueroa, Irma$3.5098% confidence
675 Dulles Court West, Imperial, CA, 92251
- Figueroa, Irma$2.0098% confidence
675 Dulles Court West, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Irma$1.5398% confidence
675 Dulles Court West, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1007023473
$225.00
3 possible associated properties
At this address
- Figueroa, Irma$1.5398% confidence
675 Dulles Court West, Imperial, CA, 92251
- Figueroa, Irma$3.5098% confidence
675 Dulles Court West, Imperial, CA, 92251
- Figueroa, Irma$2.0098% confidence
675 Dulles Court West, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Irma$1.5398% confidence
567 West Murphy Road, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1021523122
$225.00
5 possible associated properties
Same owner name elsewhere
- Hill, James S$500.0098% confidence
00000
- Hill, James S$35,911.8398% confidence
2013 Ash Court, Yuba City, CA, 95993
- Hill, James S$301.4498% confidence
2 Kincaid, Bakersfield, CA, 93307
At this address
- Hill, James S Mr$12.0095% confidence
567 West Murphy Road, Imperial, CA, 92251
- Hill, Amy M$1.9991% confidence
567 West Murphy Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, James S$500.0098% confidence
2684 Jade Tree Street, Imperial, CA, 92251
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013636436
$224.91
1 possible associated property
At this address
- Rios, Sylvia$80.0098% confidence
2684 Jade Tree Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Sylvia$80.0098% confidence
303 South Imperial Avenue Apt 2, Imperial, CA, 92251
Held by Upromise LLC
Misc intangible property · ID 982123583
$224.85
1 possible associated property
At this address
- Rubalcaba, Eden V$0.4998% confidence
303 South Imperial Avenue Apt 2, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubalcaba, Eden V$0.4998% confidence
2695 James Road, Imperial, CA, 92251
Held by Plains Marketing L.p.
Net revenue interest · ID 985700394
$224.73
3 possible associated properties
At this address
- Hamby, Mary Obriant$36.9898% confidence
2695 James Road, Imperial, CA, 92251
- Hamby, Mary Obriant$99.0298% confidence
2695 James Road, Imperial, CA, 92251
- Hamby, Mary Obriant$602.5598% confidence
2695 James Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamby, Mary Obriant$36.9898% confidence
2332 Cedro Avenue, Imperial, CA, 92251
Held by California Physicians Service
Refunds due · ID 1005090829
$224.63
Attn Gap Accounting Department 2361 Highway 86, Imperial, CA, 92251
Held by Allstate Insurance Company
Expense checks · ID 970856348
$224.33
3 possible associated properties
Same owner name elsewhere
- Rogers, Rogers Nissan$918.00100% confidence
2361 Highway 86, Imperial, CA, 92251
- Rogers, Rogers Nissan$476.55100% confidence
2361 Highway 86, Imperial, CA, 92251
- Rogers & Rogers Nissan$109.00100% confidence
2361 Highway 86, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Rogers Nissan$918.00100% confidence
310 South F Street, Imperial, CA, 92251
Held by Republic Services Inc
Accounts payable · ID 985748946
$224.15
Imperial, Valley Family CareCA
516 West Aten Road 2 Med Grp, Imperial, CA, 92251
Held by Highmark Inc.
Individual policy benefit/Clm · ID 986798875
$223.85
4 possible associated properties
Same owner name elsewhere
- Imperial, Valley Family Care$0.97100% confidence
Suite 2 516 West Aten Road, Imperial, CA, 92251
- Imperial, Valley Family Care$2.41100% confidence
Suite 2 516 West Aten Road, Imperial, CA, 92251
- Imperial, Valley Family Care$8.25100% confidence
Suite 7 612 J Street, Imperial, CA, 92251
At this address
- Imperial, Valley Family Care$166.6198% confidence
516 West Aten Road 2 Med Grp, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imperial, Valley Family Care$0.97100% confidence
195 Sylvia Court, Imperial, CA, 92251
Held by Gonzalez V Fms Management Fund
Misc outstanding checks · ID 1031837045
$223.52
1 possible associated property
At this address
- Ley, Lilian$249.2391% confidence
195 Sylvia Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ley, Lilian$249.2391% confidence
671 Kitty Hawk Court West, Imperial, CA, 92251
Held by Hyundai Capital America
Co-owner on this record: Bailey, Tamatha
Customer overpayments · ID 1044158494
$223.50
161 Shoshonean Drive, Imperial, CA, 92251
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011917251
$222.52
812 East Second Street, Imperial, CA, 92251
Held by Bank Of America NA
Checking accounts · ID 1045297163
$222.14
2385 Myrtle Road Apt 236, Imperial, CA, 92251
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments · ID 1039535781
$221.31
2 possible associated properties
At this address
- Singer, Eva C$2.9095% confidence
2385 Myrtle Road Apt 236, Imperial, CA, 92251
- Singer, Eva C$0.1895% confidence
2385 Myrtle Road Apt 236, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singer, Eva C$2.9095% confidence
2383 Tori Court, Imperial, CA, 92251
Held by Stanford Federal Credit Union
Savings accounts · ID 973495275
$221.24
2351 Austin Road, Imperial, CA, 92251
Held by Caremarkpcs L L C
Accounts payable · ID 1045114046
$221.10
1 possible associated property
At this address
- Perez, Luis C$87.0498% confidence
2351 Austin Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Luis C$87.0498% confidence
PO Box 154, Imperial, CA, 92251
Held by San Diego County Credit Union
Savings accounts · ID 993822154
$220.94
Imperial, CA, 92251
Held by American Bankers Insurance Company
Co-owner on this record: Delariva, Aurora
Refunds · ID 12641357
$220.56
Imperial, CA, 92251
Held by American Bankers Insurance Company
Co-owner on this record: Delariva, Ignacio A
Refunds · ID 12641357
$220.56
498 Treshill Road Apt#246, Imperial, CA, 92251
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries · ID 1009844975
$220.50
3 possible associated properties
Same owner name elsewhere
- Jessica, Gutierrez$2.2798% confidence
557 Solano Avenue, Hayward, CA, 94541
- Jessica, Gutierrez$2.2798% confidence
7661 Western Avenue, Buena Park, CA, 90620
- Jessica, Gutierrez$5.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jessica, Gutierrez$2.2798% confidence
1876 Sunset Drive, Imperial, CA, 92251
Held by Travelers Indemnity Company
Refunds · ID 10289208
$220.47
1840 Dusty Trail Drive, Imperial, CA, 92251
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026000357
$220.40
516 West 7th Street, Imperial, CA, 92251
Held by Colonial Penn Life Ins Co
Matured/Terminated policies · ID 17875300
$220.00
1 possible associated property
Same owner name elsewhere
- Dorsey, Harriet E$3,624.6498% confidence
1786 West Adams Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorsey, Harriet E$3,624.6498% confidence